Van Houtte Trustee Limited
Type: NZ Limited Company (Ltd)Van Houtte Trustee Limited (issued a business number of 9429034229835) was launched on 27 Mar 2006. 5 addresess are in use by the company: 4011 Great North Road, Glen Eden, Auckland, 0602 (type: registered, office). 30 Rangimarie Road, Swanson, Auckland had been their registered address, up until 24 Jun 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Van Houtte, Ramon James (a director) located at Swanson, Auckland postcode 0816. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Van Houtte, Sharon (a director) - located at Swanson, Auckland. Our data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 30 Rangimarie Road, Swanson, Auckland, 0816 | Physical & service | 19 Jun 2009 |
| 30 Rangimarie Road, Swanson, Auckland, 0816 | Postal & delivery | 18 Jun 2019 |
| 30 Rangimarie Road, Swanson, Auckland, 0816 | Office | 17 Jun 2020 |
| 4011 Great North Road, Glen Eden, Auckland, 0602 | Registered | 24 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Van Houtte
Swanson, Auckland, 0816
Address used since 22 Jun 2016 |
Director | 27 Mar 2006 - current |
|
Jeremy Rick Van Houtte
Swanson, Auckland, 0816
Address used since 02 Jun 2021 |
Director | 02 Jun 2021 - current |
|
Ramon James Van Houtte
Swanson, Auckland, 0816
Address used since 02 Jun 2021 |
Director | 02 Jun 2021 - current |
|
Dennis Clive Van Houtte
Swanson, Auckland, 0816
Address used since 22 Jun 2016 |
Director | 27 Mar 2006 - 02 Jun 2021 |
| Type | Used since | |
|---|---|---|
| 4011 Great North Road, Glen Eden, Auckland, 0602 | Registered | 24 Jun 2021 |
| 30 Rangimarie Road , Swanson , Auckland , 0816 |
| Previous address | Type | Period |
|---|---|---|
| 30 Rangimarie Road, Swanson, Auckland, 0816 | Registered | 19 Jun 2009 - 24 Jun 2021 |
| 30 Rangimarie Avenue, Swanson, Auckland 1008 | Registered & physical | 27 Mar 2006 - 19 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Houtte, Ramon James Director |
Swanson Auckland 0816 |
21 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Houtte, Sharon Director |
Swanson Auckland 0816 |
02 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Houtte, Sharon Individual |
Swanson Auckland 0816 |
27 Mar 2006 - 21 Jun 2021 |
|
Van Houtte, Dennis Clive Individual |
Swanson Auckland 0816 |
27 Mar 2006 - 21 Jun 2021 |
 |
The Exceptional Health Company Limited 18 Awhiorangi Promenade |
|
23 Limited 37b Awhiorangi Promenade |
|
The Muir Family Trustee Company Limited 13 Rangimarie Road |
|
Apex Reinforcing Limited 35 Awhiorangi Promenade |
|
Hiline Developments Limited 3 Rangimarie Road |
|
Six Fifty Limited 10 Rangimarie Road |